DAVID MACDONALD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2EH

Company number SC010505
Status Active
Incorporation Date 3 July 1919
Company Type Private Limited Company
Address 121 CRAIGLEITH ROAD, EDINBURGH, SCOTLAND, EH4 2EH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 25 Rodney Street Edinburgh EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID MACDONALD LIMITED are www.davidmacdonald.co.uk, and www.david-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. David Macdonald Limited is a Private Limited Company. The company registration number is SC010505. David Macdonald Limited has been working since 03 July 1919. The present status of the company is Active. The registered address of David Macdonald Limited is 121 Craigleith Road Edinburgh Scotland Eh4 2eh. . MACRAE, Colin William is a Secretary of the company. MACRAE, Murray Ross is a Secretary of the company. MACRAE, Colin William is a Director of the company. MACRAE, Neil Cleland is a Director of the company. Secretary ROBSON MCLEAN WS, Messrs has been resigned. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MACRAE, Colin William
Appointed Date: 31 December 2009
Secretary
MACRAE, Murray Ross
Appointed Date: 10 October 2016
Director
MACRAE, Colin William

79 years old
Director
MACRAE, Neil Cleland

77 years old

Resigned Directors

Secretary
ROBSON MCLEAN WS, Messrs
Resigned: 01 November 2002
Secretary
MORTON FRASER
Resigned: 04 December 2008
Appointed Date: 01 November 2002
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 04 December 2008

Persons With Significant Control

Mr Colin William Macrae
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Cleland Macrae
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MACDONALD LIMITED Events

03 Jan 2017
Registered office address changed from 25 Rodney Street Edinburgh EH7 4EL to 121 Craigleith Road Edinburgh EH4 2EH on 3 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Appointment of Mr Murray Ross Macrae as a secretary on 10 October 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,682
...
... and 68 more events
03 Apr 1989
Accounts for a small company made up to 5 April 1988
11 Jan 1988
Accounts for a small company made up to 5 April 1987
11 Jan 1988
Return made up to 31/12/87; full list of members
30 Mar 1987
Accounts for a small company made up to 5 April 1986
30 Mar 1987
Return made up to 31/12/86; full list of members

DAVID MACDONALD LIMITED Charges

26 February 1993
Standard security
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 albany street, edinburgh.
12 October 1992
Standard security
Delivered: 21 October 1992
Status: Satisfied on 15 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 albany street, edinburgh.
8 October 1992
Floating charge
Delivered: 28 October 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 August 1975
Standard security
Delivered: 19 August 1975
Status: Satisfied on 15 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 albany street edinburgh.

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